- Datavant (Tallahassee, FL)
- …directly to the Director of Strategic Operations. As a trusted partner to the Risk Adjustment COO and broader leadership team, you'll play a key role in shaping ... our business strategy, driving cross-functional initiatives, and improving operational efficiency. This is a high-impact opportunity for a strategic thinker who… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …projects that are broad in nature and cover topics relevant to capital risk management , estimation, adequacy, actioning, general planning and strategy. Supports ... and procedures. + Fundamental concepts of financial markets. + Financial modeling and risk management . **Ability to** + Gather and analyze financial information… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for complex ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders.… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- Citigroup (Tampa, FL)
- …all levels of employees and clients * Understanding of operations, internal controls and risk management * Advanced PC skills including MS Excel, MS Access, and ... in leading the team for escalations, process improvements, and risk mitigation. In addition, this person will also be...a timely manner * Effectively communicate with team members, management , business partners and clients * Develop… more
- Shuvel Digital (Pensacola, FL)
- …2x a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + NCCO Certification (or ... constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance, risk management , or audit within a financial institution,… more
- Molina Healthcare (FL)
- …License, Certification, Association** + Six Sigma Certification + PMI Certification + Business Analytics/ Risk Management + Workforce Certification To all ... on business requirements + Supports system integrity for Workforce Management software, Performance Manager and Cisco tools by communicating any known issues.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Visualize requirements into prototypes with User Experience/Design resources. + Apply principles in risk management , issue tracking, and change management . + ... In this role you are required to act as a partner with the business to facilitate and implement the most optimal technology solutions, and ensuring they meet… more
- Evolent (Tallahassee, FL)
- …and account management . **What You Will Be Doing:** + Support Business Development & Product teams in developing the strategic approach for innovative and ... reason why diversity and inclusion are core to our business . Join Evolent for the mission. Stay for the...from product strategy analyses and translating them to complex risk -based contract development, and they will partner closely with… more